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Showing posts from March, 2020

Fwd:

---------- Forwarded message ---------- From: LAWRENCE A. BIDDENBACK < zcraig115@gmail.com > Date: Tuesday, March 31, 2020 Subject: To: ATTN:Sir/Madam, I'm Lawrence A, an Entrepreneur, Venture Capitalist & Private Lender. I represent a group of Ultra High Net Worth Donors worldwide. Kindly let me know if you can be trusted to distribute charitable items which includes Cash, Food Items and Clothing in your area. Thank you. Lawrence.

Fwd: MONEY GRAM

---------- Forwarded message ---------- From: MONEY GRAM < lorenzo.buonomano@tin.it > Date: Tuesday, March 31, 2020 Subject: MONEY GRAM To: Attention: Beneficiary, I write to inform you that we already issued those documents to accompany your $5,000 payment each day. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you as the Economy is fast dwindling due to the Corona vrus pandemic outbreak. However, I told the officer in charge that it will not be necessary for you to come down here due to the Covid-19 case. The Minister Administrator of Fund said that you should get an attorney to sign on your behalf since you are unable to come down here in person. I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf...

Fwd: FBI (FLAGED W/HIGH IMPORTANCE) INVESTIGATE, PROSECUTE & “HARD JAIL” Impersonator, MRS MARY ANN MADU/NIGERIA” THIS Bogus Sender Using Undisclosed& Multiple Deceptive Email Domains/ is a Danger to ConsFw: URGENT RESPONSE CONTRACT PAYMENT BY CASH CALL SYSTEM

---------- Forwarded message ---------- From: Pat Date: Tuesday, March 31, 2020 Subject: FBI (FLAGED W/HIGH IMPORTANCE) INVESTIGATE, PROSECUTE & "HARD JAIL" Impersonator, MRS MARY ANN MADU/NIGERIA" THIS Bogus Sender Using Undisclosed& Multiple Deceptive Email Domains/ is a Danger to ConsFw: URGENT RESPONSE CONTRACT PAYMENT BY CASH CALL SYSTEM To: " senatordavidaku@gmail.com " < senatordavidaku@gmail.com >, " payoffi77@yahoo.co.jp " < payoffi77@yahoo.co.jp >, "CAGZMbqytniZR=ESaRvn2wY6AJgzH52qqVws96wr95xU6qWT= hQ@mail.gmail.com " <CAGZMbqytniZR=ESaRvn2wY6AJgzH52qqVws96wr95xU6qWT= hQ@mail.gmail.com >, " emailscamalerts@gmail.com " < emailscamalerts@gmail.com >, " reportphishing@apwg.org " < reportphishing@apwg.org >, " reportphishing@antiphishing.org " < reportphishing@antiphishing.org >, " phishing-report@us-cert.gov " < phishing-report@us-cert.gov >, ...

Fwd: Fw: Attn: Christina Malloy

---------- Forwarded message ---------- From: Christina Malloy < christinamalloy@yahoo.com > Date: Tuesday, March 31, 2020 Subject: Fw: Attn: Christina Malloy To: Emailscam Alert < emailscamalerts@gmail.com > ----- Forwarded Message ----- From: BARCLAYS BANK PLC < bccl.portsvallle@emailn.eu > To: Christina Malloy < christinamalloy@yahoo.com > Sent: Monday, March 30, 2020, 08:12:20 PM UTC Subject: Re: Re: Attn: Christina Malloy Attn: Christina Malloy RE: File Approval no. NNPC/FGN/IX99, Ref: FMF/IOK/661/18. We have rules and regulations and the procedure for claim is according to the working norms and existing financial laws governing such payment here in Great Britain. If you choose to take a loan for the payment of the CFMD from your bank, that ultimately is your decision as all we want is for you to pay through he receiving government agen...

Fwd: Fw: YOUR FUND TRANSFER NOTIFICATION.

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---------- Forwarded message ---------- From: Christina Malloy < christinamalloy@yahoo.com > Date: Tuesday, March 31, 2020 Subject: Fw: YOUR FUND TRANSFER NOTIFICATION. To: Emailscam Alert < emailscamalerts@gmail.com > ----- Forwarded Message ----- From: Transfer Dpt. < cawilly64@gmail.com > Sent: Monday, March 30, 2020, 06:48:44 PM UTC Subject: YOUR FUND TRANSFER NOTIFICATION.   BANK  OF AMERICA  NEW  YORK NY. BRANCH     157 EAST 125TH ST, NEW YORK, NY 10035 USA FUND TRANSFER NOTIFICATION FROM BANK OF AMERICA This is to let you know that your approved fund of $11 Million USD is ready to be transferred to you in your designated bank account. I also wish to let you know that we have three methods of transferring the said fund to you which is by Bank to Bank Wire Transfer, by Cashier Check delivery and by ATM CARD delivery.. It is my pleasure to bring to your notice t...

Fwd: From Mr.Chusak Jaidee.

---------- Forwarded message ---------- From: Mr. Chusak Jaidee < molebzamanyatsa@gmail.com > Date: Tuesday, March 31, 2020 Subject: From Mr.Chusak Jaidee. To: Good Day, My name is Mr. Chusak Jaidee, I work with the Kiatnakin Bank Public Company Ltd Thailand.Unfortunately, one of my client died with his family in a car crash during summer holiday of 2010 in France. His account mandate does not have any contact of any of his relatives as next of kin. I have made several inquiries to his embassy to locate any of his relatives without any success so I decided to track any of his relative through the last name on internet search.. I have been mandated by my bank management to provide the next of kin to his account. If i don't get any of his relatives in 29 days the account balance of $10.700,000 will be returned to the government treasury. Since you share the same last name with the late account holder and i cannot find any of his relatives I now seek your consent to present you...

Fwd: CAN WE DO A DEAL?

---------- Forwarded message ---------- From: Khedra Hassan < lauralugli@tin.it > Date: Monday, March 30, 2020 Subject: CAN WE DO A DEAL? To: Can we do a deal? it is hundred percent Legit and risk free and a lifetime changing opportunity.I will give you the details

Fwd: Congratulation!! Dear Beneficiary

---------- Forwarded message ---------- From: Noah Nelson < jackson021packer@gmail.com > Date: Monday, March 30, 2020 Subject: Congratulation!! Dear Beneficiary To:               Congratulation!!  Dear  Benefici ary This is to officially notify you that you have been selected as one of the Beneficiaries of 2020 United Nations Compensation Program. Your e-mail address was randomly chosen by the Topaz Ballot System. You have been awarded the sum of $1,500,000 USD by United Nations in its on-going Social Responsibility Cash Aid Program. This amount is to be paid to you via Bank to Bank transfer.   Do send the below stated details to Dr. Robert Haymond via email:   robert1haymond@gmail. com  

Fwd: URGENT CASH DELIVERY.......FROM DIPLOMAT GEORGE PORTER

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---------- Forwarded message ---------- From: Date: Monday, March 30, 2020 Subject: Fwd: URGENT CASH DELIVERY.......FROM DIPLOMAT GEORGE PORTER To: emailscamalerts@gmail.com ---------- Forwarded message --------- Van: GEORGE PORTER < gporter821@yahoo.com > Date: ma 30 mrt. 2020 13:42 Subject: URGENT CASH DELIVERY.......FROM DIPLOMAT GEORGE PORTER To: Hello my friend,I really want to deliver your cash consignment containing one million USD to you for sure today as these have taken too long but fortunately I have been clear and your consignment is ready for delivery l,All I need now is $50 to pay gate fee and deliver to you for sure without any more payment or delay,Please this is 100% guaranteed send the $50 and I will deliver to you for sure without any more payment or delay,My friend I know you have been through a lot and I'm telling you now with no reservations all you have to do now is send any gift either Amazon or EBay or ITunes Gift Card worth $50 Scratch and send me a...

Fwd: ABOUT MY WILL

---------- Forwarded message ---------- From: Kateline J.Lowe < lindalci.costa@ac.gov.br > Date: Monday, March 30, 2020 Subject: ABOUT MY WILL To: INFO@gmail.com Dear Beloved, Greetings, Please let this not sound stranged to you because my only surviving lawyer who would have done this died Early this year.I got your email I.D from your country's guestbook online. I'm Mrs. Kateline J. Lowe from Ireland and presently am hospitalized because I am suffering from cancer of the breast. from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not survive it, because the cancer stage has gotten to me a very bad stage. Since the death of my husband I decided not to re-marry, I sold all my belongings and deposited all the sum of USD37.6Million Dollars with International Monetary Funds Bank in United States. Presently,I am in India and this money is still with International Monet...

Fwd: SMTP TEST** Newly ADDED : www.Qualitools.store

---------- Forwarded message ---------- From: Nourchène Touzri < nourchene.touzri@student.unife.it > Date: Tuesday, March 31, 2020 Subject: SMTP TEST** Newly ADDED : www.Qualitools.store To: Hi, New tools added to our store, hurry now to check it out! SMTP from ($5) Zimbra from ($8) Office365-SMTP from ($10) cPanel from ($3) Shell from ($2) Email Leads (Premium & Biz Leads) All New/Static Phishing Pages + Letter from ($10) Easy Sign up, Join Us NOW !  : www. Qualitools .store